MONEYANDMECLAIMS LIMITED

Company number 06934350

2 active persons with significant control / 0 active statements

Mr David Miller (Active)

• Correspondence address: 11 Smitham Downs Road, Purley, Surrey, CR8 4NH
• Notified on: 17 January 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Do Lobo Management Ltd (Active)

• Correspondence address: Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Notified on: 3 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Edinburgh
• Registration number: Sc405379
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Brian Mclean (Ceased)

• Correspondence address: 9 Beechwood Road, Haddington, East Lothian, Scotland, EH41 3AW
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David John Miller (Ceased)

• Correspondence address: 61 Oakridge Road, Bargeddie, Baillieston, Glasgow, Scotland, G69 7TH
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm